Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Nov 2024 |
AD01 |
Registered office address changed from 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ England to 85 Great Portland Street First Floor London W1W 7LT on 15 November 2024
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24 May 2024 |
MR04 |
Satisfaction of charge 2 in full
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24 May 2024 |
MR04 |
Satisfaction of charge 3 in full
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21 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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24 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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01 Dec 2021 |
PSC04 |
Change of details for Miss Caprice Bourret as a person with significant control on 23 November 2021
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30 Nov 2021 |
CH01 |
Director's details changed for Caprice Bourret on 23 November 2021
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30 Nov 2021 |
PSC04 |
Change of details for Miss Caprice Bourret as a person with significant control on 23 November 2021
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23 Nov 2021 |
AD01 |
Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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06 Nov 2020 |
TM01 |
Termination of appointment of Valerie Bourret as a director on 23 October 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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27 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with no updates
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28 Feb 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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11 Sep 2018 |
PSC04 |
Change of details for Miss Caprice Bourret as a person with significant control on 31 August 2018
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11 Sep 2018 |
PSC04 |
Change of details for Miss Caprice Bourret as a person with significant control on 31 May 2018
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10 Sep 2018 |
AD01 |
Registered office address changed from 3 Queen Square London WC1N 3AR England to 305 Regents Park Road Finchley London N3 1DP on 10 September 2018
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10 Sep 2018 |
CH01 |
Director's details changed for Valerie Bourret on 31 August 2018
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10 Sep 2018 |
CH01 |
Director's details changed for Caprice Bourret on 31 August 2018
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